HOSECO SALES AND MARKETING SERVICES (DEUTSCHLAND) LTD

Company number 05847120

Date	Type	Description	View / Download
17 Jun 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
17 Jun 2013	AD01	Registered office address changed from Second Floor Deburgh House Market Road Wickford Essex SS12 0BB on 17 June 2013	(1 page)
16 Apr 2013	AP01	Appointment of Mrs. Yvonne Blattl as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Aston St. Pierre as a director	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
07 Feb 2011	AP01	Appointment of Miss Aston May St. Pierre as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Zoe Mcalister as a director	(1 page)
23 Dec 2010	AP01	Appointment of Miss Zoe Mcalister as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Amanda Clarke as a director	(1 page)
06 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Miss Amanda Clarke on 1 October 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
02 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
25 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 94 new bond street london W1S 1SJ	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)

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